| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete company_previous_name SPEED 8905 LIMITED |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-07-07 |
delete address 30 AXIS COURT 2 EAST LANE LONDON ENGLAND SE16 4UQ |
| 2017-07-07 |
insert address 57 ENSIGN HOUSE ROPE STREET LONDON ENGLAND SE16 7EX |
| 2017-07-07 |
update registered_address |
| 2017-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
30 AXIS COURT 2 EAST LANE
LONDON
SE16 4UQ
ENGLAND |
| 2017-02-09 |
delete address 20 OAKRIDGE AVENUE RADLETT HERTS WD7 8ER |
| 2017-02-09 |
insert address 30 AXIS COURT 2 EAST LANE LONDON ENGLAND SE16 4UQ |
| 2017-02-09 |
update registered_address |
| 2017-01-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
20 OAKRIDGE AVENUE
RADLETT
HERTS
WD7 8ER |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-19 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-13 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-22 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7481 - Portrait photographic activities, other specialist photography, film processing |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 03/09/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKI GORICK / 03/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES HARDY / 03/09/2010 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
7 GRANARD BUSINESS CENTRE
BUNNS LANE MILL HILL
LONDON
NW7 2DQ |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
30 CITY ROAD
LONDON
EC1Y 2AB |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
C/O ARRAM BERLYN GARDNER & CO
HOLBORN HALL
100 GRAYS INN ROAD
LONDON WC1X 8BY |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 2001-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-20 |
update statutory_documents COMPANY NAME CHANGED
SPEED 8905 LIMITED
CERTIFICATE ISSUED ON 20/09/01 |
| 2001-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/01 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2001-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |